Description: Conference: 3005864
password: 822822
Ireland: 1800932479
USA: 1 866 682 4770
Other numbers at: http://www.intercall.com/oracle/access_numbers.htm
Web Interface http://webconf.soaphub.org/conf/room/tab
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Agenda: 1. Intro
Roll, Agenda.
Topic: Minutes
2. Action Items
ACTION-20100728-0: Chair to revamp TAB pages and wiki to reflect 2010/2011 focus.
ACTION-20100728-2: TAB Members to think of some questions that Chairs might need answering wrt to the new TC Process.
ACTION-20100729-2: Mary to get a TAB-Board-Staff list setup (name to be determined)
ACTION-20100729-4: Mary to request addition of Jacques and Patrick to the Board Process SC list.
ACTION-20100729-5: Chair to inform Board Process SC chair of the TAB liaison appointments.
ACTION-20100729-6: Chair to request Staff to provide TAB with KAVI-5 project plan and process description.
ACTION-20100728-3: Mary to put together a project plan for rollout of the new TC process and all the tasks that are required.
ACTION-20100730-0: TAB members review existing material on naming and propose additions to the list of naming principles agreed at the F2f.
ACTION-20100813-0: think of criteria of why members would come to the TAB instead of TC Admin
ACTION-20100813-1: Martin to propose new charter to emphasis can advise on Liaison policy as well as TC process
ACTION-20100813-2: Martin to add some text to his draft section on testing policy to say testing plays an important role in the adoption of a standard and product marketability which can happen after a standard is made and outside the TC.
3. Charter Revision
4. Standards Dependency and Citations update
5. Interop/Testing Policy Update
http://wiki.oasis-open.org/tab/TestingPolicy
6. Kavi-5 Migration Update
7. AOB
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Minutes:
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Attendance: